| Name: | MCKECHNIE VEHICLE COMPONENTS USA, INC. |
| Jurisdiction: | Kentucky |
| Profit or Non-Profit: | Profit |
| Legal type: | Foreign Corporation |
| Status: | Inactive |
| Standing: | Bad |
| File Date: | 30 Jan 1991 (34 years ago) |
| Authority Date: | 30 Jan 1991 (34 years ago) |
| Last Annual Report: | 30 Jun 2021 (4 years ago) |
| Organization Number: | 0282229 |
| ZIP code: | 40356 |
| Primary County: | Jessamine |
| Principal Office: | 801 JOHN C WATTS DR, NICHOLASVILLE, KY 40356 |
| Place of Formation: | DELAWARE |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MCKECHNIE VEHICLE COMPONENTS USA, INC. 401(K) SUPPLEMENTAL SAVINGS PLAN | 2009 | 382841685 | 2011-09-12 | MCKECHNIE VEHICLE COMPONENTS USA, INC. | 463 | |||||||||||||||||||||||||||||||||||||||||||||
|
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| Administrator’s EIN | 382841685 |
| Plan administrator’s name | MCKECHNIE VEHICLE COMPONENTS USA, INC. |
| Plan administrator’s address | 801 JOHN C WATTS, NICHOLASVILLE, KY, 40356 |
| Administrator’s telephone number | 8598876246 |
Number of participants as of the end of the plan year
| Active participants | 308 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 55 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 0 |
| Number of participants with account balances as of the end of the plan year | 188 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 1 |
Signature of
| Role | Plan administrator |
| Date | 2011-09-12 |
| Name of individual signing | JULIE KRUPP |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role |
|---|---|
| KY SECRETARY OF STATE | Registered Agent |
| Name | Role |
|---|---|
| Michael Torakis | Chairman |
| Name | Role |
|---|---|
| Linda Torakis | CEO |
| Name | Role |
|---|---|
| Jeffrey Palazzolo | CFO |
| Name | Role |
|---|---|
| RICHARD E. DOYLE | Director |
| JAMES H. MALLON | Director |
| ROBERT R. KIMMEL | Director |
| DESMOND J. TOAL | Director |
| JOSEPH J. BOUGHTON, JR. | Director |
| Name | Role |
|---|---|
| RICHARD E. DOYLE | Incorporator |
| Name | Status | Expiration Date |
|---|---|---|
| LYONS MANUFACTURING GROUP | Inactive | 2014-08-06 |
| TRIM-TECH/THOMPSON, INC. | Inactive | 2003-07-15 |
| Name | File Date |
|---|---|
| Revocation of Certificate of Authority | 2022-10-04 |
| Annual Report | 2021-06-30 |
| Annual Report | 2020-06-30 |
| Annual Report | 2019-05-29 |
| Annual Report | 2018-06-14 |
| Annual Report | 2017-02-20 |
| Annual Report | 2016-06-30 |
| Annual Report | 2015-03-16 |
| Annual Report | 2014-02-19 |
| Annual Report | 2013-01-25 |
Date of last update: 15 Jan 2025
Sources: Kentucky Secretary of State
